The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ali, Mohammed
- English director born in August 1986
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9 Orsett Road, Grays, RM17 5DD, England
IIF 1
- English born in August 1986
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies9 Orsett Road, Grays, RM17 5DD, England
IIF 2
- British born in August 1986
Ali, Mohammed Shah Mujakkir
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1986
Ali, Mohammed Shah Mujakkir
Resident in United Kingdom
Registered addresses and corresponding companies23, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
IIF 5
- British director born in August 1986
Ali, Mohammed Shah Mujakkir
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1986
Ali, Mohammed Shah Mujakkir
Resident in United Kingdom
Registered addresses and corresponding companies169, South Street, Romford, RM1 1PS, England
IIF 9
- British born in August 1986
Mr Mohammed Shah Mujakkir Ali
Resident in United Kingdom
Registered addresses and corresponding companies12340418 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1023, Lodge Lane, Grays, RM17 5RY, United Kingdom
IIF 11 IIF 12The Court Building, Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 13Unit 18, 1st Floor, 7-15 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
IIF 14
- 123 Lodge Lane, Grays, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)17,550 GBP2024-06-30Officer2020-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 12 - Has significant influence or control → OE
- 2The Court Building, Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 323 Lodge Lane, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4Unit 18, 1st Floor 7-15 Greatorex Street, Aldgate East, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,460 GBP2016-03-31Officer2015-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 54385, 12340418 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1192 Main Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)113,507 GBP2024-05-31Officer2014-05-01 ~ 2015-06-26IIF 9 - Director → ME
- 22 Scratton Road, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer2018-04-25 ~ 2018-04-25IIF 1 - Director → MEPerson with significant control2018-04-25 ~ 2018-04-25IIF 2 - Has significant influence or control → OE
- 381 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2009-08-20 ~ 2011-05-31IIF 6 - Director → ME
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